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BPI LIMITED PARTNER LIMITED

Company number SC390442

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Officers: 20 officers / 13 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Active
Secretary
Appointed on
10 July 2019

GREEN, Andrew Samuel, Dr

Correspondence address
96 Port Glasgow Road, Greenock, PA15 2UL
Role Active
Director
Date of birth
February 1964
Appointed on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Director

GREENE, Jason Kent

Correspondence address
96 Port Glasgow Road, Greenock, PA15 2UL
Role Active
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

HARRIS, Alan

Correspondence address
96 Port Glasgow Road, Greenock, PA15 2UL
Role Active
Director
Date of birth
January 1970
Appointed on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MILES, Mark William

Correspondence address
96 Port Glasgow Road, Greenock, PA15 2UL
Role Active
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

ZWARTHOF, Sander

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, England, NN10 6FB
Role Active
Director
Date of birth
July 1975
Appointed on
1 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BRITISH POLYTHENE LIMITED

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Active
Director
Appointed on
3 February 2011

UK Limited Company What's this?

Registration number
00350729

BROOKSBANK, Raymond Bernard

Correspondence address
96 Port Glasgow Road, Greenock, Uk, PA15 2UL
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
31 August 2012
Nationality
British

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
10 July 2019

KANE, Hilary Anne

Correspondence address
96 Port Glasgow Road, Greenock, PA15 2UL
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2016

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
3 February 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

DOORENBOSCH, Franciscus Lodewijk Paulus

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 November 2016
Resigned on
29 April 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUTHIE, David George

Correspondence address
96 Port Glasgow Road, Greenock, PA15 2UL
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 November 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 September 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

HARRIS, David William

Correspondence address
96 Port Glasgow Road, Greenock, Uk, PA15 2UL
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 February 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 September 2016
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

TRUESDALE, Christine

Correspondence address
151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 December 2010
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VERVAAT, Petrus Rudolf Maria

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 September 2016
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VINDEX LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
Role Resigned
Director
Appointed on
16 December 2010
Resigned on
3 February 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, Scotland, G2 5NJ
Role Resigned
Director
Appointed on
16 December 2010
Resigned on
3 February 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC078039